GKMed, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "GKMed"
Registration number, date 40103603725, 05.11.2012
VAT number None (excluded 23.09.2014) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 05.11.2012
Legal address Andreja Saharova iela 16, Rīga, LV-1021 Check address owners
Fixed capital 92 800 EUR, registered payment 01.04.2022
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 209.89 190.98 176.48
Personal income tax (thousands, €) 76.38 70.50 64.28
Statutory social insurance contributions (thousands, €) 128.84 118.27 111.97
Average employees count 41 42 44
Received COVID-19 downtime support 24.04.2020, €

Industries

Field from SRS
Redakcija NACE 2.1
Vispārējās ārstu prakses (86.21)
CSP industry
Redakcija NACE 2.1
Ārstu speciālistu prakses (86.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.03.2022
Latvia Latvia

Control type: other

Control type: other

Natural person From 18.03.2022
Latvia Latvia

Control type: other

Control type: other

Natural person From 13.06.2025
Latvia Latvia

Control type: other

Control type: other

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   13.06.2025

Natural person

Executive Board Member of the Board Right to represent individually   13.06.2025
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

AS "Veselības centru apvienība"

Reg. no. 40103464662
Rīga, Andreja Saharova iela 16

90 % 83 520 € 1 € 83 520 Latvia 21.01.2025 24.01.2025

Natural person

10 % 9 280 € 1 € 9 280 Latvia 21.01.2025 24.01.2025

Historical addresses

Rīga, Tramplīna iela 4 Until 29.12.2016 9 years ago
Rīga, Skeletona iela 6 - 2 Until 16.06.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 30.05.2025  ZIP €7.00
Annual report 2024 PDF
GKM VadZin EDOC
ZRZ 2024 GK Med EDOC

2023

Annual report 01.01.2023 - 31.12.2023 02.07.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zin 2023 GKM EDOC
ZRZ 2023 GK Med EDOC

2022

Annual report 01.01.2022 - 31.12.2022 19.05.2023  ZIP €11.00
Annual report 2022 PDF
GP2022 GKM VadZin EDOC
ZRZ 2022 GK Med EDOC

2021

Annual report 01.01.2021 - 31.12.2021 28.02.2022  PDF (201.8 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 31.03.2021  PDF (288.01 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.04.2020  PDF (412.75 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.04.2019  PDF (1.55 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (469.91 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 02.04.2017  PDF (485.52 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 29.02.2016  PDF (769.63 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 28.04.2015  ZIP €7.00
1_HTML izdruka HTML
SIAGKMed vadibas zinojums PDF

2013

Annual report 05.11.2012 - 31.12.2013 20.05.2014  ZIP
1_HTML izdruka HTML
Akrio gada parsk VadZin EDS 2013 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 45.9 KB 24.01.2025 21.01.2025 1

Regulations for the increase/reduction of the equity

PDF 135.94 KB 02.07.2024 21.06.2024 1

Amendments to the Articles of Association

PDF 93.43 KB 01.04.2022 18.03.2022 1

Amendments to the Articles of Association

PDF 93.43 KB 01.04.2022 18.03.2022 1

Articles of Association

PDF 93.01 KB 01.04.2022 18.03.2022 1

Articles of Association

PDF 93.01 KB 01.04.2022 18.03.2022 1

Regulations for the increase/reduction of the equity

PDF 111.49 KB 01.04.2022 18.03.2022 1

Regulations for the increase/reduction of the equity

PDF 111.49 KB 01.04.2022 18.03.2022 1

Shareholders’ register

PDF 103.73 KB 01.04.2022 18.03.2022 1

Shareholders’ register

PDF 103.73 KB 01.04.2022 18.03.2022 1

Shareholders’ register

PDF 98.82 KB 01.04.2022 17.03.2022 1

Shareholders’ register

PDF 98.82 KB 01.04.2022 17.03.2022 1

Shareholders’ register

PDF 95.94 KB 18.03.2022 17.03.2022 1

Articles of Association

TIF 10.51 KB 19.06.2014 02.06.2014 1

Shareholders’ register

TIF 103.82 KB 19.06.2014 02.06.2014 6

Articles of Association

TIF 11.04 KB 07.11.2012 25.09.2012 1

Memorandum of Association

TIF 22.25 KB 07.11.2012 25.09.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 310.84 KB 27.08.2025 25.08.2025 1

Application

EDOC 346.87 KB 11.06.2025 09.06.2025 12

Application

EDOC 192.73 KB 13.06.2025 22.05.2025 1

Protocols/decisions of a company/organisation

EDOC 127.47 KB 13.06.2025 21.05.2025 1

Application

EDOC 208.17 KB 24.01.2025 23.01.2025 5

Application

EDOC 220.98 KB 06.01.2025 03.01.2025 1

Notice of a member of the Board regarding the resignation

EDOC 116.63 KB 06.01.2025 03.01.2025 1

Application

EDOC 226.91 KB 27.12.2024 16.12.2024 1

Application

EDOC 192.58 KB 05.12.2024 02.12.2024 1

Protocols/decisions of a company/organisation

EDOC 112.78 KB 27.12.2024 09.10.2024 1

Application

PDF 228.28 KB 02.07.2024 21.06.2024 1

Protocols/decisions of a company/organisation

PDF 280.61 KB 02.07.2024 21.06.2024 1

Application

EDOC 220.27 KB 10.06.2024 07.06.2024 2

Notice of a member of the Board regarding the resignation

EDOC 115.05 KB 10.06.2024 07.06.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.14 KB 16.06.2022 16.06.2022 1

Application

DOCX 45.54 KB 16.06.2022 10.06.2022 1

Application

DOCX 45.54 KB 16.06.2022 10.06.2022 1

Application

PDF 177.91 KB 01.04.2022 01.04.2022 2

Application

PDF 177.91 KB 01.04.2022 01.04.2022 2

Decisions / letters / protocols of public notaries

EDOC 65.25 KB 01.04.2022 01.04.2022 4

Amendments to the Articles of Association

EDOC 97.38 KB 01.04.2022 18.03.2022 1

Articles of Association

EDOC 129.15 KB 01.04.2022 18.03.2022 1

Application

PDF 257.52 KB 01.04.2022 18.03.2022 1

Application

PDF 257.52 KB 01.04.2022 18.03.2022 1

Application of shareholders or third persons for the acquisition of shares

PDF 110.69 KB 01.04.2022 18.03.2022 1

Application of shareholders or third persons for the acquisition of shares

PDF 110.38 KB 01.04.2022 18.03.2022 1

Application of shareholders or third persons for the acquisition of shares

PDF 110.38 KB 01.04.2022 18.03.2022 1

Application of shareholders or third persons for the acquisition of shares

PDF 108.26 KB 01.04.2022 18.03.2022 1

Application of shareholders or third persons for the acquisition of shares

PDF 108.26 KB 01.04.2022 18.03.2022 1

Application of shareholders or third persons for the acquisition of shares

PDF 109.55 KB 01.04.2022 18.03.2022 1

Application of shareholders or third persons for the acquisition of shares

PDF 109.55 KB 01.04.2022 18.03.2022 1

Application of shareholders or third persons for the acquisition of shares

PDF 110.69 KB 01.04.2022 18.03.2022 1

Bank statements or other document regarding the payment of the equity

PDF 63.67 KB 01.04.2022 18.03.2022 1

Bank statements or other document regarding the payment of the equity

PDF 51.43 KB 01.04.2022 18.03.2022 1

Bank statements or other document regarding the payment of the equity

PDF 86.89 KB 01.04.2022 18.03.2022 1

Bank statements or other document regarding the payment of the equity

PDF 86.66 KB 01.04.2022 18.03.2022 1

Bank statements or other document regarding the payment of the equity

PDF 88.62 KB 01.04.2022 18.03.2022 1

Protocols/decisions of a company/organisation

PDF 109.19 KB 01.04.2022 18.03.2022 1

Protocols/decisions of a company/organisation

PDF 109.19 KB 01.04.2022 18.03.2022 1

Regulations for the increase/reduction of the equity

EDOC 113.99 KB 01.04.2022 18.03.2022 1

Shareholders’ register

EDOC 138.09 KB 01.04.2022 18.03.2022 1

Decisions / letters / protocols of public notaries

EDOC 63.53 KB 18.03.2022 18.03.2022 3

Shareholders’ register

EDOC 135.18 KB 01.04.2022 17.03.2022 1

Application

PDF 201.5 KB 18.03.2022 17.03.2022 1

Application

PDF 201.5 KB 18.03.2022 17.03.2022 1

Shareholders’ register

EDOC 119.2 KB 18.03.2022 17.03.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.17 KB 14.10.2021 14.10.2021 2

Application

DOCX 39.69 KB 14.10.2021 12.10.2021 3

Application

DOCX 39.69 KB 14.10.2021 12.10.2021 3

Decisions / letters / protocols of public notaries

RTF 189.84 KB 08.03.2018 08.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 71.92 KB 08.03.2018 08.03.2018 2

Statement regarding the beneficial owners

TIF 134.47 KB 08.03.2018 28.02.2018 6

Statement regarding the beneficial owners

TIF 171.51 KB 08.03.2018 28.02.2018 6

Decisions / letters / protocols of public notaries

TIF 51.47 KB 19.06.2014 18.06.2014 2

Application

TIF 135.73 KB 19.06.2014 02.06.2014 4

Protocols/decisions of a company/organisation

TIF 43.68 KB 19.06.2014 02.06.2014 2

Bank statements or other document regarding the payment of the equity

TIF 244.04 KB 19.06.2014 17.02.2014 1

Decisions / letters / protocols of public notaries

TIF 35.34 KB 07.11.2012 05.11.2012 2

Registration certificates

TIF 57.78 KB 07.11.2012 05.11.2012 1

Confirmation or consent to legal address

TIF 7.48 KB 07.11.2012 23.10.2012 1

Application

TIF 220.08 KB 07.11.2012 26.09.2012 6

Bank statements or other document regarding the payment of the equity

TIF 19.98 KB 07.11.2012 26.09.2012 1

Announcement regarding the legal address

TIF 7.85 KB 07.11.2012 25.09.2012 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register